REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SINCAP GROUP LIMITED
Security: SINCAP GROUP LIMITED - SG2F03983689 - 5UN

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 15-Feb-2017 17:31:36
Status: Replacement
Announcement Reference: SG170131XMETSPFL
Submitted By (Co./ Ind. Name): Chu Ming Kin
Designation: Executive Chairman and Chief Executive Officer
Financial Year End: 31/12/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment.

Event Dates

Meeting Date and Time: 15/02/2017 09:30:00
Response Deadline Date: 13/02/2017 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	60 Benoi Road, #03-02, EMS Building, Boardroom, Singapore 629906

Attachments

Sincap Annc - Results of EGM 150217.pdf

Total size =115K

Related Announcements

Related Announcements: 31/01/2017 00:16:20